GTECH
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2020
Mandates through the years
2 namesJonathan GILLARD
Director (not named in the articles)
Director (not named in the articles)
GILLARD Jonathan André
Manager
Manager
Earlierend not dated
Mandates as a list
- Jonathan GILLARD
- Director (not named in the articles), appointed by deed of 20-03-2020, last mentioned in 2020
- GILLARD Jonathan André
- Manager, appointed by deed of 11-09-2018, last mentioned in 2018
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €861 in 2025
- Source
- deed of 20-03-2020
Articles of association
deed of 20-03-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si personne morale administrateur unique,représentant permanent suppléant peut être désigné, personne morale ne peut révoquer son…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions entre vifs ou pour cause de mort, pli recommandé ou autre mode article 2:32 CSA alinéa 1”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-09-2018 ↗
- GILLARD Jonathan André 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 20-03-2020 Converted to unavailable equity · €12,400
- 11-09-2018 Incorporation · €18,600 · 100 shares